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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HS ROSSINI SHIPPING COMPANY LTD Legal representative - - 14-OCT-2011 Malta - Paradise Papers
HS ROSSINI SHIPPING COMPANY LTD Director - - 14-OCT-2011 Malta - Paradise Papers
HS ROSSINI SHIPPING COMPANY LTD Judicial representative - - 14-OCT-2011 Malta - Paradise Papers
HS MOZART SHIPPING COMPANY LTD Legal representative - - 26-SEP-2012 Malta - Paradise Papers
HS MOZART SHIPPING COMPANY LTD Director - - 26-SEP-2012 Malta - Paradise Papers
HS MOZART SHIPPING COMPANY LTD Judicial representative - - 26-SEP-2012 Malta - Paradise Papers
HS BEETHOVEN SHIPPING COMPANY LTD Director - - 07-NOV-2012 Malta - Paradise Papers
HS BEETHOVEN SHIPPING COMPANY LTD Judicial representative - - 07-NOV-2012 Malta - Paradise Papers
HS BEETHOVEN SHIPPING COMPANY LTD Legal representative - - 07-NOV-2012 Malta - Paradise Papers
HS TOSCA SHIPMANAGEMENT LTD Legal representative - - 27-SEP-2012 Malta - Paradise Papers
HS TOSCA SHIPMANAGEMENT LTD Director - - 27-SEP-2012 Malta - Paradise Papers
HS TOSCA SHIPMANAGEMENT LTD Judicial representative - - 27-SEP-2012 Malta - Paradise Papers
HS RAVEL SHIPPING COMPANY LTD Legal representative - - 20-APR-2012 Malta In Dissolution Paradise Papers
HS RAVEL SHIPPING COMPANY LTD Director - - 20-APR-2012 Malta In Dissolution Paradise Papers
HS RAVEL SHIPPING COMPANY LTD Judicial representative - - 20-APR-2012 Malta In Dissolution Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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